| Entity Name: | COSTANZA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COSTANZA INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Feb 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000017242 |
| FEI/EIN Number |
204260940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4276 DUNMORE DRIVE, LAKE WALES, FL, 33859, US |
| Mail Address: | 4276 DUNMORE DRIVE, LAKE WALES, FL, 33859, US |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTANZA JOHN R | Managing Member | 4276 DUNMORE DRIVE, LAKE WALES, FL, 33859 |
| COSTANZA LINDA L | Manager | 4276 DUNMORE DRIVE, LAKE WALES, FL, 33859 |
| COSTANZA JOHN R | Agent | 4276 DUNMORE DRIVE, LAKE WALES, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-24 | 4276 DUNMORE DRIVE, LAKE WALES, FL 33859 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-24 | 4276 DUNMORE DRIVE, LAKE WALES, FL 33859 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-10 | 4276 DUNMORE DRIVE, LAKE WALES, FL 33859 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-04-10 |
| ANNUAL REPORT | 2009-05-03 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-03-27 |
| Florida Limited Liability | 2006-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
